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Sex, Drugs, and Money Laundering

LIVE WEBINAR - The Northern Ireland region hosted a webinar where Bill and Gareth of Compliance On Call walked you through why AML is such a hot topic for regulators, what makes the MLRO one of the toughest jobs in insolvency, and an extensive run through the “Red Flags” that every insolvency professional needs to be aware of.

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Outline:

The Northern Ireland region hosted a webinar where Bill Burch and Gareth Limb of Compliance On Call walk you through why AML is such a hot topic for regulators, what makes the MLRO one of the toughest jobs in insolvency, and an extensive run through the “Red Flags” that every insolvency professional needs to be aware of. Don’t hold your breath waiting for the sex and drugs. #clickbait

Chair: James Neill, R3 Northern Ireland and Director, HNH - view bio

Speakers:

Bill Burch, Compliance On Call - view bio
Gareth Limb, Compliance On Call - view bio

Thank you to our Sponsor, Compliance on Call for making this event possible

Compliance on Call                  

Membership Category Price Excluding VAT
R3 Member FREE
Non-Member £15
Compliance on Call
Compliance on Call
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For more information please contact
Mercedes Lopez
Mercedes Lopez
020 7566 4236
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